BRIEF

on ROCHE BOBOIS (EPA:RBO)

Roche Bobois General Meeting, June 16, 2026

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Roche Bobois SA will hold an Ordinary General Meeting on June 16, 2026, at 10:30 a.m. at Espace Métaphore in Paris. Shareholders are hereby informed that the agenda and draft resolutions were published in the Bulletin des Annonces Légales Obligatoires (BALO) on May 11, 2026. A supplement to the notice of meeting was published on June 1, 2026, also in the BALO.

The preparatory documents required for this meeting, in accordance with Article R. 22-10-23 of the French Commercial Code, are available online on the Roche Bobois website. For more details, please consult the section dedicated to the Annual General Meeting on the company's website.

R. E.

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